Statements: Gateway Bank and Trust

Canonical ID: us-fed-c6301355ea825aa8ca7f1246db43b56282e484ee · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Elizabeth City, North Carolina, USA	eng	us_fed_enforcements	`us-fed-c6301355ea825aa8ca7f1246db43b56282e484ee`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-c6301355ea825aa8ca7f1246db43b56282e484ee`	2024-12-05
`Company:id`	4a98788bb9adb24131f354bb85016c6e50c3989c	eng	us_fed_enforcements	`us-fed-c6301355ea825aa8ca7f1246db43b56282e484ee`	2025-08-25
`Company:name`	Gateway Bank and Trust	eng	us_fed_enforcements	`us-fed-c6301355ea825aa8ca7f1246db43b56282e484ee`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-c6301355ea825aa8ca7f1246db43b56282e484ee`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20111222a.htm	eng	us_fed_enforcements	`us-fed-c6301355ea825aa8ca7f1246db43b56282e484ee`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-c6301355ea825aa8ca7f1246db43b56282e484ee`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-c6301355ea825aa8ca7f1246db43b56282e484ee`	2024-12-05